BRITANNIA VILLAGE (TEN) RESIDENTS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03905311

Incorporation date

12/01/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2000)

01/04/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

21/01/2026

Termination of appointment of Steven Anthony Diales as a director on 2026-01-05

View PDF (1 pages)

21/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

12/09/2025

Director's details changed for Mr Ross Stuart Damerell on 2025-09-12

View PDF (2 pages)

12/09/2025

Director's details changed for Ms Iryna Lurye on 2025-09-12

View PDF (2 pages)

28/08/2025

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2024-05-31

View PDF (1 pages)

28/08/2025

Director's details changed for Mr Ross Stuart Damerell on 2024-05-31

View PDF (2 pages)

15/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

20/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

12/06/2024

Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Devonshire House Elmfield Road Bromley BR1 1LT on 2024-06-12

View PDF (1 pages)

12/06/2024

Appointment of Prime Management (Ps) Limited as a secretary on 2024-05-31

View PDF (2 pages)

20/05/2024

Appointment of Ms Iryna Lurye as a director on 2024-05-06

View PDF (2 pages)

16/05/2024

Appointment of Mr Ross Stuart Damerell as a director on 2024-05-02

View PDF (2 pages)

26/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

15/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

26/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

01/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

26/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

28/06/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

13/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

14/12/2020

Appointment of Mr Sahand Koochaki as a director on 2020-11-30

View PDF (2 pages)

21/08/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

13/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

22/07/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

14/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

20/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

12/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

01/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

19/07/2017

Secretary's details changed for Warwick Estates Property Management Limited on 2017-05-11

View PDF (1 pages)

12/05/2017

Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2017-05-12

View PDF (1 pages)

12/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (4 pages)

08/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

20/05/2016

Appointment of Warwick Estates Property Management Limited as a secretary on 2016-01-01

View PDF (2 pages)

20/05/2016

Termination of appointment of United Company Secretaries as a secretary on 2016-01-01

View PDF (1 pages)

20/05/2016

Appointment of Mr Daniel Sheldon Jaffa as a director on 2016-05-11

View PDF (2 pages)

03/05/2016

Termination of appointment of Paul William Baker as a director on 2016-04-30

View PDF (1 pages)

14/01/2016

Annual return made up to 2016-01-12 no member list

View PDF (3 pages)

09/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

19/06/2015

Termination of appointment of Aliaksei Tsetsiaruk as a director on 2015-06-17

View PDF (1 pages)

11/02/2015

Director's details changed for Mr Paul William Baker on 2015-02-11

View PDF (2 pages)

10/02/2015

Annual return made up to 2015-01-12 no member list

View PDF (4 pages)

10/02/2015

Director's details changed for Ms Jill Margaret Irving on 2015-02-05

View PDF (2 pages)

10/02/2015

Director's details changed for Mr Steven Anthony Diales on 2015-02-05

View PDF (2 pages)

26/11/2014

Appointment of Mr Aliaksei Tsetsiaruk as a director on 2014-11-26

View PDF (2 pages)

19/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

13/05/2014

Appointment of United Company Secretaries as a secretary

View PDF (2 pages)

13/05/2014

Registered office address changed from C/O Warwick Estates Unit G13 Waterfront Studios Dock Road London E16 1AG England on 2014-05-13

View PDF (1 pages)

02/05/2014

Registered office address changed from Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ on 2014-05-02

View PDF (1 pages)

02/05/2014

Termination of appointment of Rendall and Rittner Limited as a secretary

View PDF (1 pages)

31/01/2014

Annual return made up to 2014-01-12 no member list

View PDF (5 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

11/04/2013

Appointment of Mr Steven Anthony Diales as a director

View PDF (2 pages)

11/04/2013

Appointment of Mr Paul William Baker as a director

View PDF (2 pages)

17/01/2013

Annual return made up to 2013-01-12 no member list

View PDF (3 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

06/02/2012

Annual return made up to 2012-01-12 no member list

View PDF (3 pages)

30/12/2011

Termination of appointment of Richard Gower as a director

View PDF (1 pages)

05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

11/08/2011

Termination of appointment of Daniel Jaffa as a director

View PDF (1 pages)

10/02/2011

Annual return made up to 2011-01-12 no member list

View PDF (6 pages)

10/02/2011

Termination of appointment of Ian Silcock as a director

View PDF (1 pages)

20/01/2011

Appointment of Rendall and Rittner Limited as a secretary

View PDF (2 pages)

20/01/2011

Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ on 2011-01-20

View PDF (1 pages)

11/01/2011

Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 2011-01-11

View PDF (2 pages)

11/01/2011

Termination of appointment of Roger Southam as a secretary

View PDF (2 pages)

03/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

13/01/2010

Annual return made up to 2010-01-12 no member list

View PDF (4 pages)

13/01/2010

Director's details changed for Richard Hammond Gower on 2010-01-01

View PDF (2 pages)

13/01/2010

Secretary's details changed for Mr Roger James Southam on 2010-01-01

View PDF (1 pages)

13/01/2010

Director's details changed for Jill Irving on 2010-01-01

View PDF (2 pages)

13/01/2010

Director's details changed for Daniel Jaffa on 2010-01-01

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Ian Peter Silcock on 2010-01-01

View PDF (2 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

15/01/2009

Annual return made up to 12/01/09

View PDF (3 pages)

18/12/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/01/2008

Annual return made up to 12/01/08

View PDF (2 pages)

11/01/2008

New secretary appointed

View PDF (2 pages)

17/09/2007

Registered office changed on 17/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

11/05/2007

Secretary resigned

View PDF (1 pages)

26/04/2007

New director appointed

View PDF (1 pages)

26/04/2007

Director resigned

View PDF (1 pages)

26/04/2007

Director resigned

View PDF (1 pages)

26/04/2007

New director appointed

View PDF (1 pages)

26/04/2007

New director appointed

View PDF (1 pages)

26/04/2007

New director appointed

View PDF (1 pages)

27/03/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

08/02/2007

Annual return made up to 12/01/07

View PDF (4 pages)

25/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

10/01/2006

Annual return made up to 12/01/06

View PDF (4 pages)

21/09/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

28/01/2005

Annual return made up to 12/01/05

View PDF (4 pages)

28/05/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

10/02/2004

Annual return made up to 12/01/04

View PDF (4 pages)

10/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

New director appointed

View PDF (2 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

13/01/2003

Annual return made up to 12/01/03

View PDF (4 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

11/01/2002

Annual return made up to 12/01/02

View PDF (3 pages)

28/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

30/05/2001

Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA

View PDF (1 pages)

02/02/2001

Annual return made up to 12/01/01

View PDF (3 pages)

17/01/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

12/01/2000

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	01/01/2016 - 31/05/2024	798
PRIME MANAGEMENT (PS) LIMITED	Corporate Secretary	31/05/2024 - Present	756
Diales, Steven Anthony	Director	11/03/2013 - 05/01/2026	9
Jaffa, Daniel Sheldon	Director	11/05/2016 - Present	5
Koochaki, Sahand	Director	30/11/2020 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRITANNIA VILLAGE (TEN) RESIDENTS MANAGEMENT COMPANY LIMITED

BRITANNIA VILLAGE (TEN) RESIDENTS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 12/01/2000 with the registered office located at Devonshire House, Elmfield Road, Bromley BR1 1LT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA VILLAGE (TEN) RESIDENTS MANAGEMENT COMPANY LIMITED?

BRITANNIA VILLAGE (TEN) RESIDENTS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 12/01/2000 .

Where is BRITANNIA VILLAGE (TEN) RESIDENTS MANAGEMENT COMPANY LIMITED located?

BRITANNIA VILLAGE (TEN) RESIDENTS MANAGEMENT COMPANY LIMITED is registered at Devonshire House, Elmfield Road, Bromley BR1 1LT.

What does BRITANNIA VILLAGE (TEN) RESIDENTS MANAGEMENT COMPANY LIMITED do?

BRITANNIA VILLAGE (TEN) RESIDENTS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRITANNIA VILLAGE (TEN) RESIDENTS MANAGEMENT COMPANY LIMITED?

The latest filing was on 01/04/2026: Micro company accounts made up to 2025-12-31.